Menna Overview
Here’s a quick overview of RYDER ARCHITECTURE LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1984.
RYDER ARCHITECTURE LIMITED
- Company statusactive
- Company No01852938
- Age41 years 9 months Incorporated 5 October 1984
- Officers3
Address
Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne, NE1 3NN
RYDER ARCHITECTURE LIMITED is an active company incorporated on 5 October 1984 and based in Newcastle Upon Tyne. The company was registered 42 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Capital Variation Of Rights Attached To Shares
11 Months Ago on 19 Aug 2025
Memorandum Articles
11 Months Ago on 18 Aug 2025
Resolution
11 Months Ago on 18 Aug 2025
Capital Name Of Class Of Shares
11 Months Ago on 15 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Jan 2023
Capital Allotment Shares
3 Years Ago on 13 Jan 2023
Capital Cancellation Shares
3 Years Ago on 28 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 27 Jan 2022
Capital Return Purchase Own Shares
4 Years Ago on 20 Jan 2022
Resolution
4 Years Ago on 18 Jan 2022
Capital Cancellation Shares
4 Years Ago on 17 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 22 Nov 2021
Capital Cancellation Shares
5 Years Ago on 04 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HURWORTH, Graeme Richard | secretary | 01 Aug 2005 | |
| HURWORTH, Graeme Richard | director | May 1969 | 01 May 2020 |
| THOMPSON, Mark Richard | director | Oct 1965 | 15 Jul 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ryder 2025 Trustee Limited | 01 May 2025 | |
| Mr Mark Richard Thompson | Oct 1965 | 06 Apr 2016 |
| Mr Peter Buchan | Jan 1953 | 06 Apr 2016 |
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Here’s a quick overview of RYDER ARCHITECTURE LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1984.